investigation and prevention of financial crime knowledge management intelligence strategy and executive leadership

Download Book Investigation And Prevention Of Financial Crime Knowledge Management Intelligence Strategy And Executive Leadership in PDF format. You can Read Online Investigation And Prevention Of Financial Crime Knowledge Management Intelligence Strategy And Executive Leadership here in PDF, EPUB, Mobi or Docx formats.

Investigation And Prevention Of Financial Crime

Author : Petter Gottschalk
ISBN : 9781317113089
Genre : Business & Economics
File Size : 23. 78 MB
Format : PDF, ePub
Download : 197
Read : 158

Get This Book


So long as there are weaknesses that can be exploited for gain, companies, other organizations and private individuals will be taken advantage of. This theoretically-based but hugely practical book focuses on what is generally seen as financial or economic crime: theft, fraud, manipulation, and corruption. Petter Gottschalk considers how, in some competitive environments, goals can 'legitimise' all kinds of means, and how culture can exert a role in relation to what is seen as acceptable or unacceptable behaviour by individuals. In Investigation and Prevention of Financial Crime he addresses important topics including organized crime, money laundering, cyber crime, corruption in law enforcement agencies, and whistleblowing, and provides expert advice about strategies for the use of intelligence to combat financial crime. The uniqueness of his approach to the subject lies in the way he is able to explain intelligence and intelligence processes in the wider context of knowledge and knowledge management. The numerous case studies throughout the book illustrate the 'policing' of financial crime from an intelligence, knowledge management and systems perspective. Law enforcers, lawyers, security personnel, consultants and investigators, as well as those in auditing and accountancy and with responsibilities for containing risk in banks, other financial institutions and in businesses generally, will find this an invaluable source of practical guidance. The book will also be of interest to advanced students and researchers in criminology and police science.

An Introduction To Internet Based Financial Investigation

Author : Kimberly Goetz
ISBN : 0566091909
Genre : Business & Economics
File Size : 24. 6 MB
Format : PDF
Download : 340
Read : 1214

Get This Book


How would an engineer who oversees the clean-up of a toxic waste site track down the former owners of the site to find the polluter? Or maybe an attorney needs help finding the assets with which a client's former spouse has absconded. An Introduction to Internet-Based Financial Investigations features clear sections describing how to approach an investigation, including the ethical perspective; what to look for, and what you find. It will enable anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where to look.

White Collar Crime

Author : Petter Gottschalk
ISBN : 9781599428390
Genre : Business & Economics
File Size : 55. 92 MB
Format : PDF, Mobi
Download : 165
Read : 950

Get This Book


White-Collar Crime describes white-collar crime and criminals. It discusses executive knowledge of white-collar crime, and white-collar crime theories are presented. Executive positions involved in crime, white-collar crime analysis, response to crime suspicion, corporate social responsibility, and corporate reputation damage and repair are some of the core topics of this book. Knowledge strategy, intelligence strategy, and systems strategy are also presented from a strategic management perspective.

Business Intelligence Concepts Methodologies Tools And Applications

Author : Management Association, Information Resources
ISBN : 9781466695634
Genre : Computers
File Size : 69. 4 MB
Format : PDF, ePub
Download : 448
Read : 551

Get This Book


Data analysis is an important part of modern business administration, as efficient compilation of information allows managers and business leaders to make the best decisions for the financial solvency of their organizations. Understanding the use of analytics, reporting, and data mining in everyday business environments is imperative to the success of modern businesses. Business Intelligence: Concepts, Methodologies, Tools, and Applications presents a comprehensive examination of business data analytics along with case studies and practical applications for businesses in a variety of fields and corporate arenas. Focusing on topics and issues such as critical success factors, technology adaptation, agile development approaches, fuzzy logic tools, and best practices in business process management, this multivolume reference is of particular use to business analysts, investors, corporate managers, and entrepreneurs in a variety of prominent industries.

Policing White Collar Crime

Author : Petter Gottschalk
ISBN : 9781466591776
Genre : Law
File Size : 79. 32 MB
Format : PDF, ePub, Docs
Download : 519
Read : 600

Get This Book


Combating white-collar crime is a challenge as these criminals are found among the most powerful members of society, including politicians, business executives, and government officials. While there are many approaches to understanding this topic, Policing White-Collar Crime: Characteristics of White-Collar Criminals highlights the importance of police intelligence in confronting these crimes and criminals and focuses on the identification, retrieval, storage, and application of information resources. Combining theory with case examples of some of the most notorious criminal enterprises in recent years, the book explores: White-collar crime typologies and characteristics The roles and structure in a white-collar crime enterprise Sociological perspectives on why women are substantially less involved in white-collar crime Why chief executives are vulnerable to the lure of white-collar crime Characteristics of victims who fall prey to these crimes Theoretically based yet practitioner-oriented, this book offers a unique study of the contingent approach to policing white-collar criminals—emphasizing the essential elements of information management strategy, knowledge management strategy, information technology strategy, and value configuration in law enforcement. By implementing the techniques presented in this volume, law enforcement organizations can better develop and implement detection and prevention methods. This effective use of the critical element of police intelligence is a powerful tool for circumventing the tactics of white-collar criminals.

Guide To The Evaluation Of Educational Experiences In The Armed Services

Author : American Council on Education
ISBN : MINN:31951P00060303P
Genre : Armed Forces
File Size : 36. 47 MB
Format : PDF, Docs
Download : 455
Read : 164

Get This Book



A Guide To The Evaluation Of Educational Experiences In The Armed Services

Author :
ISBN : UOM:39015078444661
Genre : Military education
File Size : 76. 5 MB
Format : PDF, ePub
Download : 950
Read : 1100

Get This Book



Urbanization Policing And Security

Author : Gary Cordner
ISBN : 1420085581
Genre : Law
File Size : 89. 2 MB
Format : PDF, Kindle
Download : 845
Read : 928

Get This Book


In terms of raw numbers, the amount of world urban dwellers have increased four-fold, skyrocketing from 740 million in 1950 to almost 3.3 billion in 2007. This ongoing urbanization will continue to create major security challenges in most countries. Based on contributions from academics and practitioners from countries as diverse as Nigeria, Pakistan, Azerbaijan, and the US, Urbanization, Policing, and Security: Global Perspectives highlights the crime and disorder problems associated with urbanization and demonstrates police and private security responses to those problems. Examines responses to urban problems The book draws on the practical experiences of police officials and the academic insights of researchers from around the world to detail the consequences of urbanization — crime, terrorism, disorder, drugs, traffic crashes — as well as modern responses to those problems. Covering studies on major cities in more than 18 countries, this text explores topics such as the role of urbanization in security and global concerns including transnational crime, racial profiling, and information sharing. The book also examines responses to urban problems associated with police and security, including human rights activism and police reform. The tools to devise sophisticated solutions The problems confronting policing in these times are quite daunting, providing plenty of challenges for police leaders and requiring them to devise increasingly sophisticated solutions. With more than 100 photos and illustrations, the book tackles issues from a different angle. It examines the resources required to solve problems and those necessary to build a knowledge base of policing and the professionalism for police forces.

Los Angeles Lawyer

Author :
ISBN : STANFORD:36105063863950
Genre : Bar associations
File Size : 63. 17 MB
Format : PDF, Kindle
Download : 823
Read : 1120

Get This Book



Subject Guide To Books In Print

Author :
ISBN : UOM:39015023726071
Genre : American literature
File Size : 50. 20 MB
Format : PDF, ePub, Docs
Download : 344
Read : 377

Get This Book



Top Download:

Best Books